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SAM ALTERNATIVE SOLUTIONS, INC.

Company Details

Name: SAM ALTERNATIVE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1982 (43 years ago) (Companies founded in March 1982)
Date of dissolution: 16 Dec 2009
Entity Number: 760731
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Principal Address: 1330 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAM ALTERNATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2011 133115983 2012-10-02 SAM ALTERNATIVE SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2126490600
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133115983
Plan administrator’s name SAM ALTERNATIVE SOLUTIONS, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019
Administrator’s telephone number 2126490600

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing DAVID CAMPBELL
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing DAVID CAMPBELL
SAM ALTERNATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2011 133115983 2012-10-02 SAM ALTERNATIVE SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2126490600
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133115983
Plan administrator’s name SAM ALTERNATIVE SOLUTIONS, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019
Administrator’s telephone number 2126490600

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing DAVID CAMPBELL
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing DAVID CAMPBELL
SAM ALTERNATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 133115983 2011-09-24 SAM ALTERNATIVE SOLUTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2126490600
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133115983
Plan administrator’s name SAM ALTERNATIVE SOLUTIONS, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019
Administrator’s telephone number 2126490600

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing DAVID CAMPBELL
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing DAVID CAMPBELL
SAM ALTERNATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 133115983 2010-09-29 SAM ALTERNATIVE SOLUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2126490600
Plan sponsor’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133115983
Plan administrator’s name SAM ALTERNATIVE SOLUTIONS, INC.
Plan administrator’s address 1330 AVENUE OF THE AMERICAS, 38FL, NEW YORK, NY, 10019
Administrator’s telephone number 2126490600

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing DAVID CAMPBELL
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing DAVID CAMPBELL

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATE TRUST COMPANY DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name Role Address
MR JEAN KAROUBI Chief Executive Officer 1330 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1996-01-16 2009-08-18 Name THE LONGCHAMP GROUP, INC.
1982-03-30 1996-01-16 Name COFINAM INCORPORATED
1982-03-30 2004-12-15 Address 4 WORLD TRADE CENTER, SUITE 9128, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091216000010 2009-12-16 CERTIFICATE OF TERMINATION 2009-12-16
090818000255 2009-08-18 CERTIFICATE OF AMENDMENT 2009-08-18
090123000865 2009-01-23 CERTIFICATE OF CHANGE 2009-01-23
080313002015 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060403002509 2006-04-03 BIENNIAL STATEMENT 2006-03-01
041215002398 2004-12-15 BIENNIAL STATEMENT 2004-03-01
960116000370 1996-01-16 CERTIFICATE OF AMENDMENT 1996-01-16
A854623-6 1982-03-30 APPLICATION OF AUTHORITY 1982-03-30

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATE TRUST COMPANY

VALUSPACE HALFMOON, L.L.C. SPEAK TRUTH TO POWER, INC. UNIQUE IMPRESSIONS, INC.

Related by address

1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

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1330 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, United States, 10019

A T FUNDS, LLC DYNASTY ALTERNATIVES ACCESS LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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